Ivans Cosmetics Limited

Company Name	Ivans Cosmetics Limited
Directors	Paulette Bersch and Sebastian Cherchi Bersch
Company Status	Active
Company Number	00614604
Category	Private Limited Company
Incorporation Date	10 November 1958(65 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paulette Bersch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 Fairbridge Road London N19 3HT

Director Name	Mr Sebastian Cherchi Bersch
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(45 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 Fairbridge Road London N19 3HT

Secretary Name	Ms Paulette Bersch
Status	Current
Appointed	19 November 2018(60 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	166 Fairbridge Road London N19 3HT

Director Name	Ms Jeanette Bersch
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	3 Highgate Close London N6 4SD

Secretary Name	David Freeman
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	37 Downage Hendon London NW4 1AS

Secretary Name	Mr Gerald Myer Newfield
Nationality	British
Status	Resigned
Appointed	09 January 2001(42 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Fairbridge Road London N19 3HT

Director Name	Mr Lewis Anthony Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(45 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	205 Farmfield Road Bromley Kent BR1 4NQ

Location

Registered Address	166 Fairbridge Road London N19 3HT
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £0.1	Ms Paulette Bersch 99.95% Ordinary
10 at £0.1	Sebastian Cherchi-bersch 0.05% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 November 2018	Termination of appointment of Gerald Myer Newfield as a secretary on 19 November 2018 (1 page)
19 November 2018	Appointment of Ms Paulette Bersch as a secretary on 19 November 2018 (2 pages)
2 July 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
12 February 2018	Cessation of Paulette Bersch as a person with significant control on 12 February 2018 (1 page)
12 February 2018	Notification of Paulette Bersch as a person with significant control on 6 April 2016 (2 pages)
12 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,000 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,000 (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Secretary's details changed for Mr Gerald Myer Newfield on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Ms Paulette Bersch on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Sebastian Cherchi Bersch on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Sebastian Cherchi Bersch on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mr Gerald Myer Newfield on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Ms Paulette Bersch on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
14 July 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
29 June 2009	Appointment terminated director lewis johnson (1 page)
29 June 2009	Appointment terminated director lewis johnson (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 April 2008	Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
16 April 2008	Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
31 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 June 2005	Resolutions RES13 ‐ Sub division 10/06/05 (1 page)
20 June 2005	Resolutions RES13 ‐ Sub division 10/06/05 (1 page)
20 June 2005	S-div 10/06/05 (1 page)
20 June 2005	S-div 10/06/05 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
15 June 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 52 high street pinner middlesex HA5 5PW (1 page)
4 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
4 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
4 August 2004	Registered office changed on 04/08/04 from: 52 high street pinner middlesex HA5 5PW (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
31 May 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
3 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
5 June 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
5 June 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
29 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
12 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
16 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 06/01/98 (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 06/01/98 (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
15 February 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 April 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
13 April 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 December 1994	Return made up to 31/12/94; no change of members (4 pages)
22 December 1994	Return made up to 31/12/94; no change of members (4 pages)
11 August 1994	Accounts for a dormant company made up to 31 July 1993 (5 pages)
11 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1994	Accounts for a dormant company made up to 31 July 1993 (5 pages)
9 March 1994	Return made up to 31/12/93; no change of members (6 pages)
9 March 1994	Return made up to 31/12/93; no change of members (6 pages)
28 May 1993	Accounts made up to 31 July 1992 (6 pages)
28 May 1993	Accounts made up to 31 July 1992 (6 pages)
9 February 1993	Return made up to 31/12/92; full list of members (6 pages)
9 February 1993	Return made up to 31/12/92; full list of members (6 pages)
4 July 1992	Accounts made up to 31 July 1991 (6 pages)
4 July 1992	Accounts made up to 31 July 1991 (6 pages)
13 March 1992	Return made up to 31/12/91; no change of members (3 pages)
13 March 1992	Return made up to 31/12/91; no change of members (3 pages)
30 July 1991	Accounts made up to 31 July 1990 (6 pages)
30 July 1991	Accounts made up to 31 July 1990 (6 pages)
16 April 1991	Return made up to 31/12/90; no change of members (6 pages)
16 April 1991	Return made up to 31/12/90; no change of members (6 pages)
9 August 1990	Accounts made up to 31 July 1989 (8 pages)
9 August 1990	Accounts made up to 31 July 1989 (8 pages)
30 March 1990	Director resigned;new director appointed (2 pages)
30 March 1990	Director resigned;new director appointed (2 pages)
30 March 1990	Return made up to 31/12/89; full list of members (4 pages)
30 March 1990	Return made up to 31/12/89; full list of members (4 pages)
24 February 1989	Return made up to 31/12/88; full list of members (4 pages)
24 February 1989	Return made up to 31/12/88; full list of members (4 pages)
12 December 1988	New director appointed (2 pages)
12 December 1988	Accounts made up to 31 July 1987 (9 pages)
12 December 1988	New director appointed (2 pages)
12 December 1988	Accounts made up to 31 July 1987 (9 pages)
9 May 1988	Return made up to 31/07/87; full list of members (6 pages)
9 May 1988	Return made up to 31/07/87; full list of members (6 pages)
25 August 1987	Return made up to 31/12/86; full list of members (6 pages)
25 August 1987	Return made up to 31/12/86; full list of members (6 pages)
15 October 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
15 October 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
21 May 1986	Accounting reference date shortened from 31/03 to 31/07 (1 page)
21 May 1986	Accounting reference date shortened from 31/03 to 31/07 (1 page)
2 May 1986	Return made up to 31/12/85; full list of members (6 pages)
2 May 1986	Return made up to 31/12/85; full list of members (6 pages)

Ivans Cosmetics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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